1. The meeting was called to order at 1:10 p.m. on Thursday, September 14 by
convener Koster.
2. Gibson/Berlin nominated Koster for chair of the committee.
Nominations were closed and Koster was elected unanimously.
3. A meeting time was set for Thursdays at 1:30 p.m.
4. Charges for the committee from D. Bange, Chair of Faculty Senate were
reviewed and strategies to address the charges concerning the Academic
Priorities Committee and the recommendations from the Promotion, Tenure and
Salary Committee concerning renumeration and release time for Department Chairs
were developed.
5. Subcommittees were formed for the two charges. Keith Sherony will chair
the subcommittee on the Academic Priorities charge and David Koster will chair
the subcommittee on the PTS proposal.
6. The meeting was adjourned at 1:40 p.m.